Epstein Files Search

EFTA01734845Set 10

7p2,687w

HYDRAUMC PUPS 66087 MISSING 710002 202 015 . ,. . INDRAULC FILTER UNK LINK 7579078 13805 UNK 'L NK UNK X 718002 21 005 7579078 13805 UNK IDG aftei ... ikirterr ‘"- - IDG AIFUOil COOLER ,- ,NK UNK LiNK UA538551-3 10434 UN UNK UNK 710002 23 005 UA538551-3 1064 START VALVE 7100)225 175 3289630-2 e4' „,. ., - $W11C11.FRESS ANILICE UNK ... UNK 'UNK 21SN41-52 X86480A UNK UNK UM< X 710002 27 050 21SN41.52 X86480A VALVEANTLICE. ASSY 7117,002 27 225 3215618-4 :-,ki".M.-:::.;:-.' -- ,ser,,. iik:... . e..„'.;..„). DEIECIOR.FIRE.FAN.UP UNK UNK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734845.pdf

EFTA00259696Set 9

2005-03-3053p11,952w

telephone call to 8 ■: and the number is 9 Okay, 10 (Dialing number) 11 UNK: Hello? 12 Is there? 13 UNK: No, she's at work. Who's this ... UNK: 16 17 UNK: no she's at work, honey. She's working a double today. She has her cell 18 phone if you want to call her on that ... Yeah. 20 UNK: 21 Thank you. 22 UNK: Your welcome, honey. 23 Bye. Page 1 of 5 EFTA00259697 1 UNK: Bye. 2 (Dialing number) 3 ■ Hello? 4 Hey. 5 Yeah

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259696.pdf

EFTA01250408Set 9

2005-03-184p714w

Present is - 6 Reference to a control call to - 7 (Dialing number) 8 UNK: Hello? 9 'Els there? 10 UNK: No, she's working. She won't be home ... later. 11 Okay. Thanks. 12 UNK: Okay. 13 ■ Bye. She won't be home until later. She's working. 14 (Dialing number) 15 UNK: Hello? 16 Hello again ... sorry. Do you know what time will get back? 17 UNK: I don't know cause I'm not sure if she's working a double

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250408.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Owner: State: NY Date 08/24/2007 Expire Date: 08/23/2009 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: Description: ASE MODEL alysis Available Plate: Owner: State: NY Date 11/02/2006 Expire Date: 11/25/2008 Registered ... Color: UNKNOWN COLOR - UNK Year: Description: SE No VIN Analysis Available Plate: Owner State: NY Date 07/27/2005 Expire Date: 01/08/2009 Registered: VIN: Color: UNKNOWN COLOR -UNK Year: Description: ONG ISLAND ... Plate: Ow State: NY Date C6/30/1999 Expire Date: 01/06/2007 Registered: VIN: Color: UNKNOWN COLOR-UNK Year: Description: LONG ISLAND CIT, NY 11101 "165 Vehicles found, only same last name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01712548Set 10

2007-01-1129p5,681w

Owner: State: CO Title: Title Date: 09/13/2006 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 2006 Description: DODGE BASE MODEL No VIN Analysis Available Plate: Owner: State: CO Title ... Title Date: 09/25/2003 VIN: Color: UNKNOWN COLOR - UNK Year: 2002 Description: CHEVROLET K1500 No VIN Analysis Available Plate: Lien Holder: GMAC Address: PO BOX 8125 COCKEYSVILLE, MD 21030 Owner: State ... Title: Title Date: 05/06/2003 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 2002 Description: CHEVROLET C2500 No VIN Analysis Available Owner: State: CO Title: Title Date: 06/30/2003 VIN: Color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Owner: State: NY Date 08/24/2007 Expire Date: 08/23/2009 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 2007 Description: CADILLAC BASE MODEL No VIN Analysis Available Plate: Owner: State: NY Date 11/02/2006 ... Expire Date: 11/25/2008 Registered: VIN: Color: UNKNOWN COLOR - UNK Year: 2007 Description: CADILLAC BASE No VIN Analysis Available Plate: Owner: State: Date 07/27/2005 Expire Date: 01/06/2009 Registered: VIN: Color: UNKNOWN ... COLOR - UNK Year: 1987 Description: MERCEDES-BENZ 560SL MERCEDES-BENZ 560SL - 5.6L V8 Fl 2-DOOR COUPE LONG ISLAND CIT, NY 11101 "166 Vehicles found, only same last name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC NO.1 DISCONNECT CONNECTORS P/N: NtS3120F22-55P SN: UNK AND P/N: MS3I26F22-55S SN: UNK. INSTALLED NEW CONNECTORS P/N: N1S3120F22-55P SN: UNK ... MS3126F22-5SS SN: UNK. RECEIVED P/N: NIS3120F22-55P FROM ELECTRO ENTERPRISE REFERENCE CERTIFICATE OF CONFORMANCE ON PACKSLIP NO: 1779462 DATED 03/14/2016. RECEIVED P/N:MS3126F22-55S FROM ELECTRO ENTERPRISES REFERENCE CERTIFICATE ... UNSECURED ATC RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC NO.1DISCONNECT CONNECTORS P/N: MS3120F22-55P SN: UNK AND P/N: MS3126F22-55S SN: UNK. INSTALLED NEW CONNECTORS P/N: M.S3120F7.2-55P SN: UNK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Summary Text Completed - PREA. Routs (Officer) 7/12019525 PM Evening TF49363 SHU Housing Unk Special 9 SOUTH SHU 71112019951 PM NYM (SHU) -Summary Tee Completed. Daily Aram -Feeling 7/1/20195 ... Summary Text Clear Count 77. 7/2120191210 AM Homing TF59463 BodY Air Check SHU Housing Unk. Special 9 SOUTH SHU 772/20191225 AM NYM (SHU) - Summary Text Radio Number 608. 1159463 Body ... 16AM NYM (SHU) - Summary Text Completed. TF22247 Rounds (Lieutenant) 7/2/2019 3.68 AM Morning Housing Unk. Special 9 SOUTH SHU 712120193:58 AM NYM SHU (SHU) - Summary Text Complet ed - PREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC NO.1 DISCONNECT CONNECTORS P/N: MS3120F22-55P SN: UNK AND P/N: MS3I26F22-55S SN: UNK. INSTALLED NEW CONNECTORS PIN: MS3120F22-55P SN: UNK ... MS3I26F22-55S SN: UNK. RECEIVED P/N: MS3120F22-55P FROM ELECTRO ENTERPRISE REFERENCE CERTIFICATE OF CONFORMANCE ON PACKSLIP NO: 1779462 DATED 03/14/2016. RECEIVED P/N:MS3I26F22-55S FROM ELECTRO ENTERPRISES REFERENCE CERTIFICATE ... RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC NO.1 DISCONNECT CONNECTORS P/N: MS3I20F22-55P SN: UNK AND P/N: MS3126F22-55S SN: UNK. INSTALLED NEW CONNECTORS PIN: MS3120F22-55P SN: UNK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Ring Number: 05, Count 2- AS keys accoureed for 72820195:45 PM NYM Housing Unks Housing Units. General EN 72820195:43 PM Evening TF63083 CC Spray Check Population - Summery Text ... Rounds (Lieutenant) POPYINOMI -Summery Text Competed PREA. 72820197:94 PM NYM Naming Units Hough° Unks. General GN 72820197:42 PM Evening TF18990 Rounds (Leviers:0 User ID: TF14688 Page ... Base Count • Summery Text Completed - PREF. 7/2812019 7:45 PM NYN Housing UM; Housing Unks, General GS 712840197:45 PM Ewing TF18990 Rounds (Lieutenant) Population - Summary Text Completed - PREP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01499802Set 10

2013-11-011p249w

RATE 1.347200000 DEAL 11/01/13 (263.633.12) VALUE 11/05/13 (ID: OEURPR-CV-1) 11/5 Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL 382,249.440 (382.249.44) EUR EXCHANGE RATE 1.347200000 DEAL 11/01/13 ... VALUE 1U05/13 (ID: OEURPR-CV-1) 11/6 Spot FX UNKED CURRENCY TFtANSACTION - SELL BUY USD SELL 365,762.170 (365.762.17) EUR EXCHANGE RATE 1.347200000 DEAL 11/01/13 (271.498.05) VALUE 11/06/13 (ID: OEURPR ... Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL 185,166200 (185.166.20) EUR EXCHANGE RATE 1.347200000 DEAL 11/01/13 (137.445.22) VALUE 11/06/13 (ID: OEURPR-CV-1) 1108 Spot FX UNKED CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499802.pdf

EFTA01499797Set 10

2013-11-011p241w

Quantity Settle Date Selection Method Description Cost Amount Foreign Exchange - Inflows 11/6 Spot FX UNKED CURRENCY TRANSACTION -SELL BUY USD SELL (282,021.380) 379,939.20 EUR EXCHANGE RATE 1.347200000 DEAL ... 11/01/13 (379,939.20) VALUE 11/06/13 (ID: 0EURPR-CV-1) 11/8 Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL (257,709.050) 347,185.63 EUR EXCHANGE RATE 1.347200000 DEAL 11/01/13 ... VALUE 11/06/13 (ID: 0EURPR-CV-1) 11/8 Spot FX UNKED CURRENCY TRANSACTION - SELL BUY USD SELL (279,144.050) 378,062.88 EUR EXCHANGE RATE 1.347200000 DEAL 11./01/13 (376,062.86) VALUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499797.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

wore TOW BOMS Bin Tow Berra SUMS TOW ea In Room Count 40 U UNK ... eehs Room Count 40 U I UNK 14 7 I 8.5 +100,000 15 6 I 8.5 Gross Liam Area 18.814 &IS 13,000 son. 11,628,000 13.060 sign ... Barra Sts Taal Bant eats Room Count 40 U UNK Gross Liam Area 18,814 ice. sq IL sq. t I sq. It. Basement 8, Finished Full Basement Rooms Below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Total Bent Bate Tted Blms 8 Ted &hes 80s . Room Count 40 U UNK ... 8drns Bats Tad Mrs El Tod Sims 8 s Room Couni 40 U I UNK 14 7 8.5 +100.000 15 6 1 8.5 GrossUring Area 18,814 sq.L

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

MILWAUKEE, WI 53204 Plate: Owner: State: Title: Title Date: 01/05/2004 VIN: Color: UNKNOWN COLOR - UNK Year: 1992 Description: FORD FESTIVA FORD FESTIVA - 1.3L L4 EFI 2-DOOR HATCHBACK Plate ... Owner: State: WI Title: Title Date: 01/03/2005 VIN: R. Color: UNKNOWN COLOR - UNK Year: 1994 Description: CHRYSLER NEW YORKER CHRYSLER NEW YORKER - 3.5L V6 SMPI OHC 24V 4-DOOR ... Plate: Owner: State: WI Title: Title Date: 02/08/2005 VIN: Color: UNKNOWN COLOR - UNK Year: 1993 Description: DODGE CARAVAN DODGE CARAVAN - 3.0L V6 SMPI OHV 12V MINIVAN Plate: Owner: State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA00597054Set 9

2016-03-0514p5,691w

RACKS TO FACILITATE MAINTENANCE. REPLACED ATC NO.1 DISCONNECT CONNECTORS P/N: MS3120F22-55P SN: UNK AND P/N: M53126F22-55S SN: UNK, RECEIVED P/N: MS3120F22-55P FROM ELECTRO ENTERPRISE REFERENCE CERTIFICATE ... RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC NO.1 DISCONNECT CONNECTORS P/N: MS3120F22-55P SN: UNK AND P/N: MS3126F22-55S SN: UNK. INSTALLED NEW CONNECTORS P/N: MS3120F22-55P SN: UNK ... MS3126F22-555 SN: UNK. RECEIVED P/N: MS3120F22-55P FROM ELECTRO ENTERPRISE REFERENCE CERTIFICATE OF CONFORMANCE ON PACKSLIP NO: 1779462 DATED 03/14/2016. RECEIVED P/N:MS3126F22-55S FROM ELECTRO ENTERPRISES REFERENCE CERTIFICATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597054.pdf

EFTA00652198Set 9

2016-03-0514p5,690w

RACKS TO FACILITATE MAINTENANCE. REPLACED ATC NO.1 DISCONNECT CONNECTORS P/N: MS3120F22-55P SN: UNK AND P/N: M53126F22-55S SN: UNK, RECEIVED P/N: MS3120F22-55P FROM ELECTRO ENTERPRISE REFERENCE CERTIFICATE ... RACKS TO FASCILITATE MAINTENANCE. REMOVED ATC NO.1 DISCONNECT CONNECTORS P/N: ItelS3120F22-55P SN: UNK AND P/N: MS3126F22-55S SN: UNK. INSTALLED NEW CONNECTORS P/N: MS3120F22-55P SN: UNK ... MS3126F22-555 SN: UNK. RECEIVED P/N: MS3120F22-55P FROM ELECTRO ENTERPRISE REFERENCE CERTIFICATE OF CONFORMANCE ON PACKSLIP NO: 1779462 DATED 03/14/2016. RECEIVED P/N:MS3126F22-55S FROM ELECTRO ENTERPRISES REFERENCE CERTIFICATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652198.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

CORRODED. Resolution: REMOVED CORRODED ROLLER ASSY BEARING, PIN AND BUSHING P/N'S UNK NSN'S AND INSTALLED NEW BEARING P/N KP4R16-2FS428 NSN REFERENCE COC WITH CUSTOMER PO# WEP018 ... Resolution: REMOVED WING FLAP ROLLER (RIGHT TRAILING EDGE B TRACK B-11) BEARING P/N UNK, NSN AND REPLACED WITH NEW WING FLAP ROLLER (RIGHT TRAIL ING EDGE B TRACK ... REMOVED FAILED WING FLAP ROLLER (RIGHT TRAILING EDGE A TRACK A-3) BEARING P/N UNK, NSN AND REPLACED WITH NEW BEARING P/N KPR16-2 FS 428, NSN. RECEIVED FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA01261996Set 9

2021-10-043p846w

Card Used/Poses: Card A: MC—DAM DETAILS MODUS OPERANDI SEX TRAFFICKING ACTIONS TOWARD VICTIM UNK CLOTHING ACCESSORIES -UNK • UNKNOWN COLOR CLOTHING FOOTWEAR - UNK - UNKNOWN COLOR CLOTHING HEADGEAR • UNK - UNKNOWN COLOR ... CLOTHING OUTERWEAR - UNK - UNKNOWN COLOR CHARACTERISTICS UNKNOWN BODY MARKS -UNKNOWN IMPERSONATION UNKNOWN JUVENILE DATA: 'Arrest i: M21609870 Relative Nobfled: Personal Recap: Number Of Priors: 0 Name: Scholl Attend/lg. Phone Caned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261996.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Plate: Owner: frg" State: NY Title: Title Date: 02/03/1999 VIN: Color: UNKNOWN COLOR - UNK https://atxp.choicepoint.com/at/GetReports XP.asp?Fil 742H8G3421.1iTM 5/26/2006 EFTA00261121 Page 12 of 16 Year: 1999 Description: INFINITI ... State: NY Title: Title Date: 09/07/2005 Title Lien: YES VIN: a Color: UNKNOWN COLOR - UNK Year: 2005 Description: VOLVO BASE MODEL No VIN Analysis Available Plate: Owner. State: NY Title ... Title Date: 02/03/2000 VIN: Color: UNKNOWN COLOR - UNK Year: 1991 Description: NISSAN PU 1/2 TON REG BED 4 NISSAN PU 1/2 TON REG BED 4 - 2.4L L4 EFI PICKUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf